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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 22, 1992
Page 1 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1 . Roll Call - 3:30 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - June 15, 1992
e 4. Decision - to allow relocation of recreational vehicle sales & service to 714 & 716 Motion and vote 06/15/92, Item 11
East Main Street and to allow the addition of auto sales & service at 714 & 716
East Main Street - Gene E. Badgley (Z-9238)(DS)
5. Slide presentation re updating zoning process - Director Andy Epple (3:50 p.m.)
Item requested by: Commissioner Frost
6. Discussion - staff recommendation re auction sale of lots (4:30 p.m.) Motion and vote
7. Discussion - goals listing for FY93 (4:40 p.m.)
e Item requested by: Commissioner Stiff
8. Appointments to CDBG Loan Review Committee (2) (4:50 p.m.) Motion and vote to appoint
9. Appointment to City-County Health Board (1) Motion and vote to appoint
TOP PRIORITY GOALS FOR FISCAL YEAR 1991-92
* Increase hours at Library * Implement volume-based garbage rates
* Provide and promote recycling * Maintain clean air/quality groundwater
* Promote joint solid waste study * Provide for safe disposal of oil and other contaminants
* Evaluate street and tree maintenance districts * Finalize master plan and zone code, including parks master plan
* Protect landfill by limited input of yard wastes, wood, cardboard * Provide for better communication about City services and programs
* Landscape and maintain attractive city, beginning w/City properties * Extend water/sewer service boundaries, study policies on annexation
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 22, 1992
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Appointment to City-County Planning Board (1) Motion and vote to appoint
11 . Appointments to Design Review Board (4) Motion and vote to appoint
e 12. Appointments to Historic Preservation Advisory Committee (5) Motion and vote to appoint
13. Appointment to Library Board of Trustees (1) Motion and vote to appoint
14. Appointment to Parking Commission (1) Motion and vote to appoint
15. Discussion - FYI Items
- City Manager's report
16. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Application for beer and wine license - Hinky Dinky, 5 Tai Lane (transfer of
ownership) for calendar year 1 992
b. Commission Resolution No. 2867 - purchase of road oil and sundry supplies
from Montana Department of Transportation
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 22, 1992
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
c. Authorize absence of Commissioner Vincent from meeting of August 3, in
compliance with Section 7-3-4322(2) MCA
e d. Authorize use of annual leave - City Manager Wysocki - July 17 through 21,
1992; confirm City Attorney Luwe as Acting City Manager
e. Authorize City Manager to sign agreement with Montana Department of
Transportation re planting of Main Street trees, Rouse to North 7th Avenue
f. Building Inspection Division report for May 1992
g. Claims
e
17. Adjournment Motion and vote to adjourn